Process specialist
ChennaiTata Consultancy Services
...Should be having the knowledge in banking & Cards. Perform Customer Identification on program, Due Diligence- CDD & EDD.AML- Transaction Monitoring AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious [...]
Category Education, Training, & Library